Officer:
SAVIOUR FERRITO
Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NUMBER 1 LIMITED | Auditor | - | - | 24-SEP-1984 | Malta | - | Paradise Papers |
| STONE DECOR (MALTA) LTD | Auditor | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| G & M CONSTRUCTION LTD. | Auditor | - | - | 22-JUN-1989 | Malta | - | Paradise Papers |
| DANNY LIMITED | Auditor | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| D.X. LIMITED | Auditor | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| CAPRICE LTD | Auditor | - | - | 28-NOV-1986 | Malta | - | Paradise Papers |
| RAINBOW TRADING CO. LTD | Auditor | - | - | 01-APR-1981 | Malta | - | Paradise Papers |
| ITALCRIS MALTA LIMITED | Auditor | - | - | 28-JUL-1994 | Malta | - | Paradise Papers |
| RAYMOND BONAVIA CO LTD | Auditor | - | - | 29-MAR-1989 | Malta | In Dissolution | Paradise Papers |
| A & C CO. LTD. | Auditor | - | - | 09-SEP-1988 | Malta | - | Paradise Papers |
| PAUL TARGET LTD | Auditor | - | - | 15-MAY-1992 | Malta | - | Paradise Papers |
| AKWAVITE LTD | Auditor | - | - | 10-MAR-1982 | Malta | - | Paradise Papers |
| MARENA LTD | Auditor | - | - | 23-APR-1993 | Malta | - | Paradise Papers |
| CAMILLERI GARAGE CO. LTD. | Auditor | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| TACSUM LTD | Auditor | - | - | 30-MAY-1980 | Malta | - | Paradise Papers |
| ANGELO VELLA LTD | Auditor | - | - | 28-FEB-1980 | Malta | - | Paradise Papers |
| CGX LIMITED | Auditor | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| MODATEX (INTERNATIONAL) CO. LTD. | Auditor | - | - | 30-OCT-1991 | Malta | - | Paradise Papers |
| RAYTAR CO. LTD. | Auditor | - | - | 24-APR-1995 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.